Today's Information

Provided by: HOLTEK SEMICONDUCTOR INC.
SEQ_NO 2 Date of announcement 2022/07/25 Time of announcement 13:39:28
Subject
 Holtek Board of Directors resolved the Proposal
of Record Date for Common Share Dividends
Date of events 2022/07/25 To which item it meets paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/07/25
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
NT$1,837,141,672 cash dividends will be distributed to common shareholders,
with NT$8.1229 per share.
4.Ex-rights (ex-dividend) trading date:2022/08/09
5.Last date before book closure:2022/08/10
6.Book closure starting date:2022/08/11
7.Book closure ending date:2022/08/15
8.Ex-rights (ex-dividend) record date:2022/08/15
9.Any other matters that need to be specified:
The cash dividend will be distributed on 2022/08/30

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Disclaimer

Holtek Semiconductor Inc. published this content on 25 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2022 05:53:05 UTC.